Fraudulent overseas orders [RE-wrenches]

Peter Duchon info at asappower.com
Thu May 18 18:14:08 PDT 2006


Don't forget about their counterparts in the USA, noticed recently in
Chicago (a woman's name is used) and in Miami and New York City (various).
One must be cautious about ANY credit card order or promises to pay these
days.  You can recognize these people by the ridiculous names they make up
and the ALL-CAPS messages they send out by the 100's via email to each and
every one of us I'm sure.

Promises to deliver grade A modules?  Well, that's another story.  Doesn't
matter if you have good money apparently.  You get what you get these days.

-----Original Message-----
From: Joel Davidson [mailto:joeldavidson at earthlink.net]
Sent: Thursday, May 18, 2006 5:43 PM
To: RE-wrenches at topica.com
Subject: Fraudulent overseas orders [RE-wrenches]

>From our 4/28/06 Costco Wholesale Merchant Billing Statement -
Fraud Alert: If you receive an order for a large purchase for delivery
overseas or to a freight forwarder, please contact your authorization center
and utilize the code 10 request. Fraudulent shipments are especially
prevalent to Nigeria, Ghana, Singapore, Gambia and Indonesia.

--
No virus found in this outgoing message.
Checked by AVG Free Edition.
Version: 7.1.392 / Virus Database: 268.6.0/342 - Release Date: 05/17/2006


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